KYC Executive

Fuku; Delhi; Remote; INR 500,000 - 900,000; Full time

Benefits offered by this job

Competitive salary

Health and wellness benefits

Professional development

Flexible working hours

Remote work options

Inclusive company culture

Wellness programs

Generous paid time off

Job summary

Fuku by Momofuku in Delhi is seeking a detail-oriented KYC compliance specialist to perform client due diligence, verify documents, and ensure regulatory adherence.

You will collaborate with internal teams, monitor suspicious activity, and assist in updating KYC policies while staying current on AML practices.

This role offers flexible hours and remote options, a competitive salary, and opportunities for professional growth within a dynamic, inclusive team.

Qualifications

• Bachelor's degree in Finance, Business Administration, or related field.
• Proven experience in a KYC or compliance role within financial services.
• Strong understanding of KYC/AML regulations and best practices.
• Excellent analytical and problem-solving skills.

Responsibilities

• Conduct thorough KYC checks and due diligence on clients.
• Verify customer identification documents and ensure regulatory compliance.
• Maintain accurate records of customer information and KYC documentation.
• Collaborate with internal teams to resolve discrepancies in customer data.
• Monitor and report suspicious activities or potential risks to compliance.
• Assist in developing and implementing KYC policies and procedures.
• Stay informed about regulatory changes and AML best practices.
• Provide guidance to team members on KYC matters.

Skills

KYC compliance

Analytical thinking

Attention to detail

Communication skills

Team collaboration

Education

Bachelor's degree

Tools

KYC software

Job description

Job responsibilities

• Conduct thorough Know Your Customer (KYC) checks and due diligence on new and existing clients.
• Verify customer identification documents and ensure compliance with regulatory requirements.
• Maintain accurate and up-to-date records of customer information and KYC documentation.
• Collaborate with internal teams to resolve any discrepancies or issues related to customer information.
• Monitor and report any suspicious activities or potential risks to the compliance team.
• Assist in the development and implementation of KYC policies and procedures.
• Stay informed about changes in regulations and industry best practices related to KYC and AML (Anti-Money Laundering).
• Provide support and guidance to other team members on KYC-related matters.

Job requirements

• Bachelor's degree in Finance, Business Administration, or a related field.
• Proven experience in a KYC or compliance role within the financial services industry.
• Strong understanding of KYC and AML regulations and best practices.
• Excellent analytical and problem-solving skills.
• Attention to detail and ability to work with a high degree of accuracy.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Proficiency in using KYC software and other relevant tools.

Job benefits

• Competitive salary and performance-based bonuses.
• Comprehensive health and wellness benefits package.
• Opportunities for professional development and career advancement.
• Flexible working hours and remote work options.
• Supportive and inclusive company culture.
• Employee assistance programs and wellness initiatives.
• Generous paid time off and holiday schedule.